Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 19 February 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 19 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 February 2024
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 29 June 2023
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr. Fabian Lars Leonhardt as a person with significant control on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 25 April 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr. Fabian Lars Leonhardt as a person with significant control on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr. Fabian Lars Leonhardt on 10 January 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 21 December 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/01/2024 under section 1088 of the Companies Act 2006
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 16 December 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 11 February 2022
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24 Aug 2021 |
AD01 |
Registered office address changed from 54 Poland Street Soho London W1F 7NJ England to 25 Southampton Buildings London WC2A 1AL on 24 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Joshua Paul Cole on 18 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Pascal Quiry as a director on 10 June 2021
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